Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “al-Marfadi Khalid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match116 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- al-Marfadi Khalid1.000 likely
SDN list entry 23049, individual, SDGT
Matched on the primary name
al-Marfadi Khalid
- name "al-Marfadi Khalid" matched the primary name "al-Marfadi Khalid" at 1: al, marfadi, khalid
- Al-Khalidi Exchange0.770 review
SDN list entry 24760, entity, SDGT
Matched on A.K.A.
Al-Khalidi Company
- name "al-Marfadi Khalid" matched the A.K.A. strong alias "Al-Khalidi Company" at 0.77: al, khalid~khalidi (skeleton, credit 0.9); not found in listed name: marfadi
Matcher m1.n1. Screened 2026-10-10 09:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.